Schlumberger New Zealand Limited, a registered company, was registered on 25 Nov 2014. 9429041508251 is the number it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company was classified. This company has been run by 13 directors: Shara Patricia Ciravolo Fesser - an active director whose contract began on 11 Aug 2020,
James Christopher Bayley - an active director whose contract began on 01 Dec 2021,
Nagy Adib Khier Sokar - an inactive director whose contract began on 04 Sep 2020 and was terminated on 08 Sep 2023,
Marcus Roy Jesen - an inactive director whose contract began on 13 Jul 2016 and was terminated on 01 Dec 2021,
Sarah Joanne Read - an inactive director whose contract began on 16 Oct 2017 and was terminated on 04 Sep 2020.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Principal place of activity
94 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Schlumberger B.v. | 25 Nov 2014 - | |
Ultimate Holding Company
Shara Patricia Ciravolo Fesser - Director
Appointment date: 11 Aug 2020
Address: City Beach, Wa, 6015 Australia
Address used since 11 Aug 2020
James Christopher Bayley - Director
Appointment date: 01 Dec 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Dec 2021
Nagy Adib Khier Sokar - Director (Inactive)
Appointment date: 04 Sep 2020
Termination date: 08 Sep 2023
Address: Carindale, Qld, 4152 Australia
Address used since 04 Sep 2020
Marcus Roy Jesen - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 01 Dec 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Jul 2016
Sarah Joanne Read - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 04 Sep 2020
ASIC Name: Schlumberger Australia Pty Ltd
Address: Padbury, 6025 Australia
Address used since 16 May 2019
Address: 256 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: Padbury, 6025 Australia
Address used since 16 Oct 2017
Amy Chua Boon See - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 11 Aug 2020
ASIC Name: Schlumberger Australia Pty Ltd
Address: Perth, 6000 Australia
Address: Perth, 6000 Australia
Address used since 01 Apr 2019
Address: Houston, Texas, 77055 United States
Address used since 20 Sep 2018
Paul Stuart Mcdougall - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 02 May 2019
ASIC Name: Schlumberger Australia Pty Ltd
Address: Murarrie, Queensland, 4172 Australia
Address used since 14 Jul 2015
Address: Perth, 6000 Australia
Address: Perth, 6000 Australia
Mark Annand - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 20 Sep 2018
ASIC Name: Schlumberger Australia Pty Ltd
Address: 256 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: Hillarys, Western Australia, 6025 Australia
Address used since 16 Oct 2017
Donald Patrick Pritchard - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 13 Jul 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 24 Feb 2016
Robert Christopher Kern - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 24 Feb 2016
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 25 Nov 2014
Donald Patrick Pritchard - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 20 Nov 2015
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 19 Dec 2014
Craig Peter Ashley Stolz - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 14 Jul 2015
Address: Moorooka, Queensland, 4105 Australia
Address used since 10 Dec 2014
Gaetano Patrick Tomba - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 17 Dec 2014
Address: Sorrento, Western Australia, 6020 Australia
Address used since 25 Nov 2014
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